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Director of Human Resources Jim Sexton reported that this item was moved from the <br />Consent Agenda, Item 8.I., because Attorney Polackwich had revised some language in Exhibit <br />"D", the Confidentiality and Indemnity Agreement of the Administrative Services Agreement. <br />He advised that Blue Cross and other stakeholders had been sent the revised document, and <br />requested that the Board approve the following: (1) the Amendment to the Administrative <br />Services Agreement with Exhibit "B" (Financial Arrangements); and (2) Exhibit "D", contingent <br />upon the stakeholders' approval of Attorney Polackwich's revision. <br />Attorney Polackwich outlined the aforementioned revisions to Exhibit "D" of the <br />Administrative Services Agreement. <br />ON MOTION by Commissioner Davis, SECONDED by <br />Commissioner Flescher, the Board unanimously approved <br />the Amendment to the Administrative Services Agreement <br />with Exhibit "B", Financial Arrangements/Banking <br />Arrangement. <br />ON MOTION by Commissioner Flescher, SECONDED <br />by Commissioner Davis, the Board unanimously <br />authorized the County Administrator to execute the 3 -year <br />Administrative Services Agreement and corresponding <br />Exhibit "D", Confidentiality Agreement with Blue Cross <br />and Blue Shield of Florida, Inc., as amended by the <br />County Attorney, and contingent upon the approval of the <br />other parties. <br />AGREEMENT ON FILE IN THE OFFICE OF THE CLERK TO THE BOARD <br />12.E. HUMAN SERVICES -NONE <br />20 <br />June 15, 2010 <br />